NP LIFE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NP LIFE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NP LIFE HOLDINGS LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NP LIFE HOLDINGS LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NP LIFE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2005-05-09 UNTIL 2009-03-03 | RESIGNED |
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2010-03-26 UNTIL 2014-06-02 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2004-03-31 UNTIL 2010-04-01 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2004-09-14 UNTIL 2010-04-01 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2010-03-26 UNTIL 2022-12-31 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 1999-03-18 UNTIL 1999-09-06 | RESIGNED |
| TREVOR JAMES THOMPSON | Sep 1945 | Australian | Director | 1999-12-15 UNTIL 2001-12-31 | RESIGNED |
| PEARL GROUP LIMITED | Director | 2005-04-13 UNTIL 2005-04-27 | RESIGNED | ||
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
| CHRISTOPHER MCGLASHAM | May 1956 | British | Director | 1999-03-18 UNTIL 1999-09-06 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2005-05-09 UNTIL 2008-10-16 | RESIGNED |
| GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 1999-09-09 UNTIL 2011-07-01 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 1999-09-06 UNTIL 1999-11-12 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-09-09 | RESIGNED | ||
| MR COLIN DAVID LEVER | Sep 1938 | British | Director | 1999-09-06 UNTIL 2003-07-31 | RESIGNED |
| IAN WILLIAM LAUGHLIN | Feb 1951 | Australian | Director | 2005-04-13 UNTIL 2006-03-31 | RESIGNED |
| MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2002-11-29 UNTIL 2004-09-15 | RESIGNED |
| SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | 1999-09-06 UNTIL 2004-10-15 | RESIGNED |
| PAUL JOHN BATCHELOR | Sep 1950 | Australian | Director | 1999-09-06 UNTIL 2002-10-15 | RESIGNED |
| MR PETER JOHN COSTAIN | Apr 1938 | British | Director | 1999-09-06 UNTIL 2004-09-15 | RESIGNED |
| THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-01-15 UNTIL 2002-12-03 | RESIGNED |
| WILLIAM RICHARD GORMAN | Dec 1955 | Australian | Director | 1999-03-18 UNTIL 1999-09-06 | RESIGNED |
| NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2004-09-14 UNTIL 2005-04-13 | RESIGNED |
| SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 1999-09-06 UNTIL 2004-09-15 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 1999-03-18 UNTIL 1999-08-26 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-18 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Assurance Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |